14 Hatherley Grove Limited in 68 Westbury Road NORTHWOOD

14 Hatherley Grove Limited NORTHWOOD

Founded in 2001, 14 Hatherley Grove, classified under reg no. 04316161 is an active company. Currently registered at C/o David Tooley HA6 3BY, Northwood the company has been in the business for 23 years. Its financial year was closed on Saturday 30th November and its latest financial statement was filed on Wed, 30th Nov 2022.

At present there are 6 directors in the the firm, namely Si C., Natalie F. and Reinhard K. and others. In addition one secretary - Anthony C. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

14 Hatherley Grove Limited Address / Contact

Office Address	C/o David Tooley
Office Address2	68 Westbury Road
Town	Northwood
Post code	HA6 3BY
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04316161
Date of Incorporation	Fri, 2nd Nov 2001
Industry	Residents property management
End of financial Year	30th November
Company age	23 years old
Account next due date	Sat, 31st Aug 2024 (112 days left)
Account last made up date	Wed, 30th Nov 2022
Next confirmation statement due date	Thu, 16th Nov 2023 (2023-11-16)
Last confirmation statement dated	Wed, 2nd Nov 2022

Company staff

Si C.

Position: Director

Appointed: 31 July 2023

Natalie F.

Position: Director

Appointed: 10 November 2022

Anthony C.

Position: Secretary

Appointed: 30 May 2014

Reinhard K.

Position: Director

Appointed: 01 November 2013

Khurram Q.

Position: Director

Appointed: 04 September 2004

Anna V.

Position: Director

Appointed: 02 November 2001

Antonio C.

Position: Director

Appointed: 02 November 2001

Chloe S.

Position: Director

Appointed: 19 June 2015

Resigned: 10 November 2022

Kaveh M.

Position: Director

Appointed: 08 June 2006

Resigned: 10 November 2022

David T.

Position: Secretary

Appointed: 01 December 2005

Resigned: 30 May 2014

Rohit D.

Position: Secretary

Appointed: 01 February 2005

Resigned: 01 December 2005

Matthew N.

Position: Director

Appointed: 04 September 2004

Resigned: 14 August 2012

Shahzeen Q.

Position: Director

Appointed: 04 September 2004

Resigned: 01 August 2013

Yew C.

Position: Secretary

Appointed: 02 January 2004

Resigned: 01 February 2005

Antonio C.

Position: Secretary

Appointed: 02 November 2001

Resigned: 02 January 2004

Jpcord Limited

Position: Corporate Nominee Director

Appointed: 02 November 2001

Resigned: 02 November 2001

Jpcors Limited

Position: Corporate Nominee Secretary

Appointed: 02 November 2001

Resigned: 02 November 2001

Yew C.

Position: Director

Appointed: 02 November 2001

Resigned: 10 September 2013

Rohit D.

Position: Director

Appointed: 02 November 2001

Resigned: 13 June 2015

James F.

Position: Director

Appointed: 02 November 2001

Resigned: 04 September 2004

Leone M.

Position: Director

Appointed: 02 November 2001

Resigned: 04 September 2004

Annual reports financial information

Profit & Loss
Accounts Information Date	2015-11-30	2016-11-30	2017-11-30	2018-11-30	2019-11-30	2020-11-30
Net Worth	11 252	12 114

Balance Sheet
Cash Bank On Hand		1 301	1 559	1 460	1 634	747
Current Assets	427	1 301	1 559	1 460	1 634	747
Net Assets Liabilities		12 114	12 436	12 337	12 501	11 614
Property Plant Equipment		11 257	11 257	11 257	11 257	11 257
Cash Bank In Hand	427	1 301
Net Assets Liabilities Including Pension Asset Liability	11 252	12 114
Tangible Fixed Assets	11 257	11 257

Reserves/Capital
Called Up Share Capital	6	6
Profit Loss Account Reserve	-5	857
Shareholder Funds	11 252	12 114

Other
Creditors		444	380	380	390	390
Fixed Assets	11 257	11 257	11 257	11 257	11 257	11 257
Net Current Assets Liabilities	-5	857	1 179	1 080	1 244	357
Property Plant Equipment Gross Cost		11 257	11 257	11 257	11 257	11 257
Total Assets Less Current Liabilities	11 252	12 114	12 436	12 337	12 501	11 614
Creditors Due Within One Year	432	444
Number Shares Allotted		6
Par Value Share		1
Share Capital Allotted Called Up Paid	6	6
Share Premium Account	11 251	11 251
Tangible Fixed Assets Cost Or Valuation	11 257	11 257

Company filings

Filing category

Type		Category	Free download
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 31st, August 2023	officers	Free Download (2 pages)

Type		Category	Free download
AP01	On Mon, 31st Jul 2023 new director was appointed. filed on: 31st, August 2023	officers	Free Download (2 pages)
AP01	On Thu, 10th Nov 2022 new director was appointed. filed on: 14th, November 2022	officers	Free Download (2 pages)
TM01	Thu, 10th Nov 2022 - the day director's appointment was terminated filed on: 14th, November 2022	officers	Free Download (1 page)
TM01	Thu, 10th Nov 2022 - the day director's appointment was terminated filed on: 14th, November 2022	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2016 filed on: 18th, August 2017	accounts	Free Download (4 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2015 filed on: 26th, May 2016	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2015 with full list of members filed on: 5th, November 2015	annual return	Free Download (11 pages)
SH01	Capital declared on Thu, 5th Nov 2015: 6.00 GBP	capital
AP01	On Fri, 19th Jun 2015 new director was appointed. filed on: 8th, July 2015	officers	Free Download (2 pages)
TM01	Sat, 13th Jun 2015 - the day director's appointment was terminated filed on: 8th, July 2015	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2014 filed on: 22nd, June 2015	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Sun, 2nd Nov 2014 with full list of members filed on: 6th, November 2014	annual return	Free Download (10 pages)
SH01	Capital declared on Thu, 6th Nov 2014: 6.00 GBP	capital
AP03	New secretary appointment on Fri, 30th May 2014 filed on: 5th, November 2014	officers	Free Download (2 pages)
TM02	Fri, 30th May 2014 - the day secretary's appointment was terminated filed on: 5th, November 2014	officers	Free Download (1 page)
AP01	On Fri, 30th May 2014 new director was appointed. filed on: 5th, November 2014	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2013 filed on: 25th, June 2014	accounts	Free Download (2 pages)
TM01	Tue, 3rd Jun 2014 - the day director's appointment was terminated filed on: 3rd, June 2014	officers	Free Download (1 page)
AR01	Annual return drawn up to Sat, 2nd Nov 2013 with full list of members filed on: 10th, January 2014	annual return	Free Download (11 pages)
TM01	Thu, 7th Nov 2013 - the day director's appointment was terminated filed on: 7th, November 2013	officers	Free Download (1 page)
TM01	Thu, 7th Nov 2013 - the day director's appointment was terminated filed on: 7th, November 2013	officers	Free Download (1 page)
AP01	On Thu, 7th Nov 2013 new director was appointed. filed on: 7th, November 2013	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2012 filed on: 22nd, August 2013	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Fri, 2nd Nov 2012 with full list of members filed on: 14th, November 2012	annual return	Free Download (11 pages)
TM01	Tue, 13th Nov 2012 - the day director's appointment was terminated filed on: 13th, November 2012	officers	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2011 filed on: 10th, August 2012	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Wed, 2nd Nov 2011 with full list of members filed on: 7th, December 2011	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2010 filed on: 17th, August 2011	accounts	Free Download (2 pages)
AR01	Annual return drawn up to Tue, 2nd Nov 2010 with full list of members filed on: 8th, November 2010	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Mon, 30th Nov 2009 filed on: 12th, August 2010	accounts	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
CH01	On Mon, 2nd Nov 2009 director's details were changed filed on: 26th, November 2009	officers	Free Download (2 pages)
AR01	Annual return drawn up to Mon, 2nd Nov 2009 with full list of members filed on: 26th, November 2009	annual return	Free Download (9 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2008 filed on: 25th, August 2009	accounts	Free Download (2 pages)
363a	Annual return up to Wed, 3rd Dec 2008 with shareholders record filed on: 3rd, December 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Fri, 30th Nov 2007 filed on: 11th, September 2008	accounts	Free Download (2 pages)
363a	Annual return up to Tue, 26th Aug 2008 with shareholders record filed on: 26th, August 2008	annual return	Free Download (8 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 25th, September 2007	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 30th Nov 2006 filed on: 25th, September 2007	accounts	Free Download (2 pages)
363s	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (12 pages)
363s	Annual return up to Fri, 15th Dec 2006 with shareholders record filed on: 15th, December 2006	annual return	Free Download (12 pages)
288a	On Mon, 21st Aug 2006 New director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 21st, August 2006	accounts	Free Download (1 page)
288a	On Mon, 21st Aug 2006 New director appointed filed on: 21st, August 2006	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Wed, 30th Nov 2005 filed on: 21st, August 2006	accounts	Free Download (1 page)
287	Registered office changed on 08/02/06 from: flat 5 14 hatherley grove london W2 5RB filed on: 8th, February 2006	address	Free Download (1 page)
287	Registered office changed on 08/02/06 from: flat 5 14 hatherley grove london W2 5RB filed on: 8th, February 2006	address	Free Download (1 page)
288a	On Wed, 18th Jan 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288b	On Wed, 18th Jan 2006 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
288a	On Wed, 18th Jan 2006 New secretary appointed filed on: 18th, January 2006	officers	Free Download (2 pages)
288b	On Wed, 18th Jan 2006 Secretary resigned filed on: 18th, January 2006	officers	Free Download (1 page)
363s	Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005	annual return	Free Download (11 pages)
363(287)	Registered office changed on 28/11/05	annual return
363s	Annual return up to Mon, 28th Nov 2005 with shareholders record filed on: 28th, November 2005	annual return	Free Download (11 pages)
287	Registered office changed on 03/08/05 from: flat 3 14 hatherley grove london W2 5RB filed on: 3rd, August 2005	address	Free Download (1 page)
288b	On Wed, 3rd Aug 2005 Secretary resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
288b	On Wed, 3rd Aug 2005 Secretary resigned filed on: 3rd, August 2005	officers	Free Download (1 page)
287	Registered office changed on 03/08/05 from: flat 3 14 hatherley grove london W2 5RB filed on: 3rd, August 2005	address	Free Download (1 page)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 1st, April 2005	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Tue, 30th Nov 2004 filed on: 1st, April 2005	accounts	Free Download (2 pages)
288b	On Fri, 11th Mar 2005 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288b	On Fri, 11th Mar 2005 Secretary resigned filed on: 11th, March 2005	officers	Free Download (1 page)
288a	On Fri, 11th Mar 2005 New secretary appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (11 pages)
363(288)	Fri, 11th Mar 2005 Annual return (Registered office changed on 11/03/05)	annual return
363s	Annual return up to Fri, 11th Mar 2005 with shareholders record filed on: 11th, March 2005	annual return	Free Download (11 pages)
288a	On Fri, 11th Mar 2005 New secretary appointed filed on: 11th, March 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Feb 2005 New secretary appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On Tue, 1st Feb 2005 New secretary appointed filed on: 1st, February 2005	officers	Free Download (2 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288b	On Wed, 20th Oct 2004 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288b	On Wed, 20th Oct 2004 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288b	On Wed, 20th Oct 2004 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
288b	On Wed, 20th Oct 2004 Director resigned filed on: 20th, October 2004	officers	Free Download (1 page)
288a	On Wed, 20th Oct 2004 New director appointed filed on: 20th, October 2004	officers	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 15th, September 2004	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sun, 30th Nov 2003 filed on: 15th, September 2004	accounts	Free Download (2 pages)
363s	Annual return up to Sat, 13th Dec 2003 with shareholders record filed on: 13th, December 2003	annual return	Free Download (12 pages)
363(288)	Sat, 13th Dec 2003 Annual return (Secretary's particulars changed;director's particulars changed)	annual return
363s	Annual return up to Sat, 13th Dec 2003 with shareholders record filed on: 13th, December 2003	annual return	Free Download (12 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 3rd, September 2003	accounts	Free Download (2 pages)
AA	Total exemption small enterprise accounts information drawn up to Sat, 30th Nov 2002 filed on: 3rd, September 2003	accounts	Free Download (2 pages)
288a	On Sat, 25th Jan 2003 New director appointed filed on: 25th, January 2003	officers	Free Download (2 pages)
288a	On Sat, 25th Jan 2003 New director appointed filed on: 25th, January 2003	officers	Free Download (2 pages)
288a	On Sat, 25th Jan 2003 New director appointed filed on: 25th, January 2003	officers	Free Download (2 pages)
288a	On Sat, 25th Jan 2003 New director appointed filed on: 25th, January 2003	officers	Free Download (2 pages)
363s	Annual return up to Sat, 25th Jan 2003 with shareholders record filed on: 25th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/01/03	annual return
363s	Annual return up to Sat, 25th Jan 2003 with shareholders record filed on: 25th, January 2003	annual return	Free Download (7 pages)
363(287)	Registered office changed on 25/01/03	annual return
288a	On Wed, 13th Nov 2002 New secretary appointed filed on: 13th, November 2002	officers	Free Download (2 pages)
288a	On Wed, 13th Nov 2002 New director appointed filed on: 13th, November 2002	officers	Free Download (2 pages)
288a	On Wed, 13th Nov 2002 New director appointed filed on: 13th, November 2002	officers	Free Download (2 pages)
288a	On Wed, 13th Nov 2002 New secretary appointed filed on: 13th, November 2002	officers	Free Download (2 pages)
288a	On Wed, 13th Nov 2002 New director appointed filed on: 13th, November 2002	officers	Free Download (2 pages)
288a	On Wed, 13th Nov 2002 New director appointed filed on: 13th, November 2002	officers	Free Download (2 pages)
288a	On Tue, 16th Jul 2002 New director appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288a	On Tue, 16th Jul 2002 New director appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288a	On Tue, 16th Jul 2002 New director appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288a	On Tue, 16th Jul 2002 New director appointed filed on: 16th, July 2002	officers	Free Download (2 pages)
288b	On Tue, 13th Nov 2001 Director resigned filed on: 13th, November 2001	officers	Free Download (1 page)
288b	On Tue, 13th Nov 2001 Director resigned filed on: 13th, November 2001	officers	Free Download (1 page)
288b	On Tue, 13th Nov 2001 Secretary resigned filed on: 13th, November 2001	officers	Free Download (1 page)
288b	On Tue, 13th Nov 2001 Secretary resigned filed on: 13th, November 2001	officers	Free Download (1 page)
287	Registered office changed on 13/11/01 from: 17 city business centre lower road london SE16 2XB filed on: 13th, November 2001	address	Free Download (1 page)
287	Registered office changed on 13/11/01 from: 17 city business centre lower road london SE16 2XB filed on: 13th, November 2001	address	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 2nd, November 2001	incorporation	Free Download (16 pages)
NEWINC	Certificate of incorporation filed on: 2nd, November 2001	incorporation	Free Download (16 pages)

14 Hatherley Grove Limited NORTHWOOD

14 Hatherley Grove Limited Address / Contact

Company Information / Profile

Company staff

Si C.

Natalie F.

Anthony C.

Reinhard K.

Khurram Q.

Anna V.

Antonio C.

Chloe S.

Kaveh M.

David T.

Rohit D.

Matthew N.

Shahzeen Q.

Yew C.

Antonio C.

Jpcord Limited

Jpcors Limited

Yew C.

Rohit D.

James F.

Leone M.

Annual reports financial information

Company filings

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